Business

Business, News, TOP news

US uncovers a gold smuggling network

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions on 28 individuals and companies involved in a global gold smuggling and money laundering network based in…

Business, News, Russia, TOP newsOleg Deripaska

The Justice Department files a complaint against the music studio owned by a sanctioned Russian oligarch

The US Department of Justice has filed a complaint in a New York court with the aim of confiscating proceeds from the sale of a recording studio worth $3.435 million.…

Business, News, TOP news

US imposes sanctions on Iran’s “shadow fleet”

The United States has imposed sanctions on Iran's "shadow fleet", designating 35 organizations and vessels that transport Iranian oil. Companies operating tankers from different countries have been sanctioned, including Galileos…

Business, News, TOP newsBelaruskali

Belaruskali files a claim against the Republic of Lithuania

JSC Belaruskali, a company under EU sanctions, has filed a full statement of claim against the Republic of Lithuania for its "illegal" actions in international investment arbitration. The company claims…

Business, News, TOP news

Panama revokes registration of sanctioned vessels

The Panama Maritime Authority (PMA) has begun the process of promptly cancelling the registration of six Panamanian vessels included on the UK sanctions list. According to the PMA statement, these…

Business, News, Russia, TOP news

The German pharmaceutical company Bionorica sold its plant in Russia

The German pharmaceutical company Bionorica sold its plant in Russia to the Russian company VTF in Voronezh. Earlier, in August 2023, Russian newspaper Vedomosti reported that Bionorics decided to sell…

Business, News, TOP news

Poland sanctions companies for ties with Lukashenko and Russia.

Poland has put two companies on the sanction list for ties with the Belarusian President Alexander Lukashenko and Russia. The Ministry of Internal Affairs and Administration of the Republic of…

Business, News, TOP newsStarlink

The Russian authorities began announcing purchases of Starlink equipment

On November 26, Vladimir Solodov, governor of the Kamchatka region, announced that he had ordered the acquisition of a set of Starlink satellite equipment for military personnel from the 40th…

Business, News, TOP news

Russian Ilyushin wants $1.2 million from Ukrainian Antonov

Ilyushin Finance Co., the leasing company (IFK), which is part of United Aircraft Corporation, under the management of Rostec Group, has obtained a decision from the Moscow Arbitration Court that…

Business, NewsALFASTRAKHOVANIE, VSK

UK sanctions Russian insurance companies

On November 25, the United Kingdom imposed sanctions on Russian insurance companies VSK and ALFASTRAKHOVANIE PLC. The justifications for these sanctions are that each of these companies has obtained benefits…